EVEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 2022-05-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 2021-08-05 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM MOAT |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SOUTHWORTH / 20/07/2019 |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM MOAT |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | COMPANY NAME CHANGED ARCA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 389 GATHURST ROAD ORRELL WIGAN LANCASHIRE WN5 0LL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | COMPANY NAME CHANGED BOX ENERGI GROUP LIMITED CERTIFICATE ISSUED ON 26/11/18 |
| 26/11/1826 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1813 August 2018 | COMPANY NAME CHANGED THERMALINK LIMITED CERTIFICATE ISSUED ON 13/08/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN MORT |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES SOUTHWORTH |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM CHARTER COURT 2 WELL HOUSE BARNS CHESTER CH4 0DH UNITED KINGDOM |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED NJDGS LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/135 September 2013 | CHANGE OF NAME 02/09/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ANDREW JAMES BRADSHAW |
| 26/04/1326 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR NIGEL CHRISTIAN JONES |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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